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POS EQUIPMENT SERVICE INC.

Company Details

Name: POS EQUIPMENT SERVICE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Feb 2002 (23 years ago)
Date of dissolution: 22 Feb 2024
Entity Number: 2728102
ZIP code: 12207
County: Albany
Place of Formation: California
Foreign Legal Name: POS EQUIPMENT SERVICE INC.
Principal Address: 600 North Vel R. Phillips Avenue, Milwaukee, WI, United States, 53203
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROBERT HAU Chief Executive Officer 600 NORTH VEL R. PHILLIPS AVENUE, MILWAUKEE, WI, United States, 53203

History

Start date End date Type Value
2024-03-04 2024-03-04 Address 5565 GLENRIDGE CONNECTOR, NE, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer)
2024-03-04 2024-03-04 Address 255 FISERV DRIVE, BROOKFIED, WI, 53045, USA (Type of address: Chief Executive Officer)
2024-03-04 2024-03-04 Address 600 NORTH VEL R. PHILLIPS AVENUE, MILWAUKEE, WI, 53203, USA (Type of address: Chief Executive Officer)
2024-02-18 2024-03-04 Address 600 NORTH VEL R. PHILLIPS AVENUE, MILWAUKEE, WI, 53203, USA (Type of address: Chief Executive Officer)
2024-02-18 2024-02-18 Address 5565 GLENRIDGE CONNECTOR, NE, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer)
2024-02-18 2024-02-18 Address 600 NORTH VEL R. PHILLIPS AVENUE, MILWAUKEE, WI, 53203, USA (Type of address: Chief Executive Officer)
2024-02-18 2024-03-04 Address 255 FISERV DRIVE, BROOKFIED, WI, 53045, USA (Type of address: Chief Executive Officer)
2024-02-18 2024-03-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-02-18 2024-02-18 Address 255 FISERV DRIVE, BROOKFIED, WI, 53045, USA (Type of address: Chief Executive Officer)
2021-09-29 2024-02-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240304000187 2024-02-22 SURRENDER OF AUTHORITY 2024-02-22
240218000096 2024-02-18 BIENNIAL STATEMENT 2024-02-18
220221000618 2022-02-21 BIENNIAL STATEMENT 2022-02-21
210929002525 2021-09-28 CERTIFICATE OF AMENDMENT 2021-09-28
200317060553 2020-03-17 BIENNIAL STATEMENT 2020-02-01
180213006268 2018-02-13 BIENNIAL STATEMENT 2018-02-01
170609000074 2017-06-09 CERTIFICATE OF AMENDMENT 2017-06-09
160204006194 2016-02-04 BIENNIAL STATEMENT 2016-02-01
140224006348 2014-02-24 BIENNIAL STATEMENT 2014-02-01
120402002472 2012-04-02 BIENNIAL STATEMENT 2012-02-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State